UNITED TRADE COMPANY, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 041240000422No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «UNITED TRADE COMPANY» |
Name in Kazakh | «UNITED TRADE COMPANY»ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UNITED TRADE COMPANY" |
Status | Ликвидация |
Liquidation date | 18.12.2019 |
Address | Almaty, St. Markova, D. 28, Apt. (Ofis) 2 |
Registration date | 07.12.2004 · 21 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 18.12.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 5 896 448 ₸ | 95 104 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Markova, D. 28, Apt. (Ofis) 2
Locality
Almaty
About TOO «UNITED TRADE COMPANY» — BIN 041240000422
Last registry change: 18.12.2019
UNITED TRADE COMPANY, TOO was registered on 07.12.2004. In 2019, estimated annual revenue was 5 896 448 ₸ and tax payments totaled 95 104 ₸.
Limited liability partnership «UNITED TRADE COMPANY»: registration details and status
Limited liability partnership «UNITED TRADE COMPANY» (BIN 041240000422) has the status “Ликвидация”; dissolution date — 18.12.2019. Registered address — Almaty, St. Markova, D. 28, Apt. (Ofis) 2, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.
Management of TOO «UNITED TRADE COMPANY»
The head of TOO «UNITED TRADE COMPANY» is Pak Konstantin Konstantinovich.
Verification of TOO «UNITED TRADE COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «UNITED TRADE COMPANY» are available in the full Statsnet report. All the data to verify TOO «UNITED TRADE COMPANY» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.